Pce Group Limited

Active09137040 Private limited company
Incorporated
18 July 2014 (12 years)
Previously known as
Pickerel Holdings Limited (until 8 January 2019)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
James Bryan Cook
Accounts type
Group
Region
East of England
Address
Ellough Road
Beccles
NR34 7TE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 July 2027
Last conf. stmt
29 June 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 20 May 2024
British
Born February 1996 (30)
Director · Appointed 20 May 2024
British
Born May 1999 (27)
Director · Appointed 18 July 2014
British
Born April 1971 (55)
Officer history (3 former)
20 May 2024
Appointed Cook, Harry Alexander as Director
20 May 2024
Appointed Cook, Oliver Joe as Director
27 February 2024
Resigned Cook, Sarah Louise as Director
14 May 2018
Appointed Cook, Sarah Louise as Director
8 June 2017
Resigned Cook, Gary Ernest as Director
15 March 2016
Resigned Cook, Terrence Michael as Director
18 July 2014
Appointed Cook, James Bryan as Director
18 July 2014
Appointed Cook, Terrence Michael as Director
18 July 2014
Appointed Cook, Gary Ernest as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born April 1971 (55)
Former controllers (2)
1 January 2023
Ceased Sarah Louise Cook — Owns 25–50% of shares
8 June 2017
Ceased Gary Ernest Cook — Owns 25–50% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Pce Group Limited This company
G-Ipce Aviation Limited Owns 25–50% of shares
Pce Automation Limited Owns 75–100% of shares
DB Automation Limited Owns 75–100% of shares
Premier Bowlfeeders Limited Owns 75–100% of shares
Premier Feeders Limited Owns 75–100% of shares
Olmec - UK Limited Owns 75–100% of shares

Financials

Net Assets
£419,645
Cash
£18,873
Profit
(£250)
Current Ratio
0.5x
Return on Equity
-0%

Trend

Net Assets
£0 £500k £1.0M 2023 2024 £889,895 £419,645
Balance sheet detail
20242023
Fixed Assets£2,175,211£1,814,078
Current Assets£489,432£687,485
Cash£18,873£100,579
Creditors (< 1 year)£1,032,639£661,678
Creditors (> 1 year)£1,162,043£909,398
Net Current Assets(£543,207)£25,807
Net Assets£419,645£889,895
Shareholder Funds£419,645£889,895

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 July 2026Confirmation statement with updates29 June 2026
10 July 2026Director's details changed
29 December 2025Group of companies' accounts31 December 2024
15 July 2025Confirmation statement with updates29 June 2025
30 September 2024Group of companies' accounts31 December 2023
Show all recent filings

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